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STV GROUP PLC Board/Management Information 2015

Oct 30, 2015

4659_rns_2015-10-30_f69ea5c7-ee51-4f96-a043-d8a0915d209c.html

Board/Management Information

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RNS Number : 9347D

STV Group PLC

30 October 2015

Press Release                                                                                                                     

STV Group plc                                                                                     30 October 2015

Changes to the Board of STV Group plc

Appointment of Ian Steele to the Board of STV Group plc

STV Group plc announces the appointment of a new non-executive director to the board of the company.  Ian Steele will join the board from 1 November 2015.

Ian has over 30 years experience in corporate finance and the corporate advisory sector.  During a 16-year career with Deloitte LLP, Ian undertook roles within corporate finance and global advisory services.  For the past 8 years, Ian sat on the UK board of the firm and fulfilled the role of senior partner.  Ian has recently joined the Council of the Institute of Chartered Accountants of Scotland.

Margaret Ford, Chairman of STV Group plc, said: "I am delighted that Ian will join the board of STV.  He will bring considerable experience and insight as we continue to support the pursuit of a successful growth strategy and the creation of value for our shareholders.  I look forward to working with him."

No information is to be disclosed in respect of paragraphs 9.6.13(1) to 9.6.13(6) of the Financial Conduct Authority's Listing Rules.

Enquiries: 

###### STV Group plc
Richard Holligan, PR & Communications Manager 0141 300 3670
###### Charlotte Street Partners
Chris Sibbald, Senior Associate 07824095819

This information is provided by RNS

The company news service from the London Stock Exchange

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